ALPENMILE PROPERTIES LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 8LL

Company number 02983690
Status Active
Incorporation Date 26 October 1994
Company Type Private Limited Company
Address 20 PARK AVENUE, FARNBOROUGH, ORPINGTON, ENGLAND, BR6 8LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from 34 st George Street Mayfair London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017; Confirmation statement made on 26 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ALPENMILE PROPERTIES LIMITED are www.alpenmileproperties.co.uk, and www.alpenmile-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Alpenmile Properties Limited is a Private Limited Company. The company registration number is 02983690. Alpenmile Properties Limited has been working since 26 October 1994. The present status of the company is Active. The registered address of Alpenmile Properties Limited is 20 Park Avenue Farnborough Orpington England Br6 8ll. . JONES, Stephen Gareth is a Secretary of the company. FERNBACK, Alan Geoffrey is a Director of the company. Secretary BRIANT, Anna has been resigned. Secretary HARDACRE, John has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BRIANT, Anna has been resigned. Director BRIANT, Paul has been resigned. Director FITZGERALD, David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. Director NEWSTEAD PROPERTIES DEVELOPMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Stephen Gareth
Appointed Date: 07 May 2005
Director
FERNBACK, Alan Geoffrey
Appointed Date: 19 March 1999
78 years old

Resigned Directors

Secretary
BRIANT, Anna
Resigned: 25 October 1996
Appointed Date: 03 November 1994
Secretary
HARDACRE, John
Resigned: 06 May 2005
Appointed Date: 25 October 1996
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 November 1994
Appointed Date: 26 October 1994
Director
BRIANT, Anna
Resigned: 25 October 1996
Appointed Date: 03 November 1994
69 years old
Director
BRIANT, Paul
Resigned: 25 October 1996
Appointed Date: 03 November 1994
69 years old
Director
FITZGERALD, David
Resigned: 19 March 1999
Appointed Date: 25 October 1996
86 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 November 1994
Appointed Date: 26 October 1994
Director
NEWSTEAD PROPERTIES DEVELOPMENTS LIMITED
Resigned: 19 March 1999
Appointed Date: 25 October 1996

Persons With Significant Control

Mr Alan Geoffrey Fernback
Notified on: 10 October 2016
78 years old
Nature of control: Has significant influence or control

ALPENMILE PROPERTIES LIMITED Events

12 Jan 2017
Registered office address changed from 34 st George Street Mayfair London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017
15 Nov 2016
Confirmation statement made on 26 October 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Mar 2016
Satisfaction of charge 5 in full
21 Mar 2016
Satisfaction of charge 11 in full
...
... and 87 more events
19 Jun 1995
Particulars of mortgage/charge
29 Nov 1994
New director appointed
29 Nov 1994
Secretary resigned;new secretary appointed;director resigned
29 Nov 1994
Registered office changed on 29/11/94 from: 31 corsham street london N1 6DR
26 Oct 1994
Incorporation

ALPENMILE PROPERTIES LIMITED Charges

10 June 2011
Legal charge
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land comprised int/no: MS49804 and known as units 1, 2…
19 March 1999
Supplemental deed
Delivered: 10 April 1999
Status: Satisfied on 21 March 2016
Persons entitled: Norwich Union Mortgage Finance Limited,as Trustee for Itself and Any Other Lender
Description: F/Hold property known as west side of long lane and…
24 September 1997
Legal mortgage
Delivered: 8 October 1997
Status: Satisfied on 25 January 2001
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a trent hospital stafford street stone…
24 September 1997
Legal mortgage
Delivered: 3 October 1997
Status: Satisfied on 25 January 2001
Persons entitled: National Westminster Bank PLC
Description: F/H 31 and 31A ironmarket newcastle under lyme…
13 January 1997
Mortgage debenture
Delivered: 23 January 1997
Status: Satisfied on 25 January 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 January 1997
Legal mortgage
Delivered: 23 January 1997
Status: Satisfied on 25 January 2001
Persons entitled: National Westminster Bank PLC
Description: F/Hold and l/hold property known as former bemrose premises…
6 January 1997
Deed of legal charge
Delivered: 15 January 1997
Status: Satisfied on 25 January 2001
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H land and buildings k/a bishops court estate exeter…
6 January 1997
Assignment by way of charge
Delivered: 15 January 1997
Status: Satisfied on 21 March 2016
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All rights title benefits and interest of the company to…
25 October 1996
Legal charge
Delivered: 4 November 1996
Status: Satisfied on 18 February 1997
Persons entitled: The United Bank of Kuwait PLC
Description: F/H land and premises situate on the south side of sidmouth…
25 October 1996
Debenture
Delivered: 4 November 1996
Status: Satisfied on 18 February 1997
Persons entitled: The United Bank of Kuwait PLC
Description: All the undertaking and assets of the company whatsoever…
12 June 1995
Legal mortgage
Delivered: 19 June 1995
Status: Satisfied on 20 November 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bishops court trading estate sowton exeter…
12 June 1995
Mortgage debenture
Delivered: 19 June 1995
Status: Satisfied on 20 November 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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